DOSSIERS / POLA LOGISTICS LTD
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Company dossier

POLA LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-20
KYBE ID: HE351451 · HE351451 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
POLA LOGISTICS LTD
DRCIP data.gov.cy
HE351451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD COMEDY LAB LTDactiveA.G. ACACIA PAPER & PLASTICS LIMITEDactiveALCMAEON LTDactiveALETHE LTDactiveALGADOR HOLDINGS LIMITEDstrike_offALGERNON DIGITAL LIMITEDactiveALTIVISION DEVELOPMENTS LIMITEDactiveAMA.TECH LIMITEDactiveANCIENT FARMER (CYPRUS) LIMITEDdissolvedANGSTON CONSULTING LIMITEDstrike_offANTHROPOTECH BUSINESS CONSULTING SERVICES LTDactiveAPOLIA LIMITEDactiveAVONBURG FINANCE LIMITEDdissolvedBELVADOR SHIPPING LIMITEDactiveBLACKSOME HOLDINGS LIMITEDdissolvedBLU VALUE ADVISORY LTDactiveBRISTBERG OVERSEAS LIMITEDstrike_offBRYNELL CONSULTANTS LIMITEDstrike_offCAPSTANS HOLDING LIMITEDactiveCHR. MERACLIS & CO. LTDdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
AVONBURG FINANCE LIMITEDShared officer / director · 8 share thisCAPSTANS HOLDING LIMITEDShared officer / director · 8 share thisPOLA MONACO SHIPPING LIMITEDShared officer / director · 8 share thisP.M. SEA FREIGHTS LIMITEDShared officer / director · 8 share thisDARTWOOD MANAGEMENT LIMITEDShared officer / director · 8 share thisSWAN HELLENIC CRUISES LIMITEDShared officer / director · 8 share thisMAVERSTON HOLDINGS LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIMO MLADENOV MARINOVdirector—Cyprus registry
ΒΛΑΔΙΜΗΡ ΣΟΜΠΟΛΕΒsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100